PETROPLAN LIMITED

Company summary

Company number: 01266770
Status: ACTIVE
Incorporated / age: 2 July 197650 years
Registered office: 2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
Nature of business
Other activities of employment placement agencies
Previous company names
PETROPLAN CONTROL SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETTELL, Jonathan James ACTIVE	Director	01 Jul 2024		England	February 1968	2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
GALLIMORE, Keiron ACTIVE	Director	01 Jul 2024		England	October 1971	2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
MIDGLEY, Andrew Edward ACTIVE	Director	01 Jul 2024		England	March 1972	2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
COLES, Jess RESIGNED	Secretary	11 Oct 2012	23 Sep 2015			99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ
DHOT, Baldev Singh RESIGNED	Secretary	14 May 2002	20 Aug 2003			8 Kingswear Road, Ruislip, Middlesex, HA4 6AT
PYLE, Graham Robert RESIGNED	Secretary		14 May 2002			Pennypost Cottage, Goatsmoor Lane, Stock, Essex, CM4 9RS
UBAYASIRI, Rex RESIGNED	Secretary	20 Aug 2003	01 Oct 2003			2 Mansel Road, Wimbledon, London, SW19 4AA
WILLIAMS, Richard Bramley RESIGNED	Secretary	01 Oct 2003	20 Sep 2012			99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ
ANTROBUS, David Ian RESIGNED	Director	01 Jan 2009	02 Apr 2012	United Kingdom	November 1973	99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ
COLES, Jess RESIGNED	Director	11 Oct 2012	21 Sep 2015	United Kingdom	June 1974	99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ
HONEYMAN BROWN, Christopher RESIGNED	Director	24 Aug 2021	01 Jul 2024	England	June 1948	2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
HORTON, Pauline Avril RESIGNED	Director	01 Jan 2009	01 Jul 2024	England	November 1956	99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ
MORRIS, Christopher John Pryce RESIGNED	Director	20 Oct 2021	14 Oct 2022	England	December 1968	Mercury House, 117 Waterloo Road, London, SE1 8UL, England
PYLE, Graham Robert RESIGNED	Director		01 Jul 2024	England	September 1944	Pennypost Cottage, Goatsmoor Lane, Stock, Essex, CM4 9RS
REEDER, John Clement RESIGNED	Director		01 Jul 2024	England	February 1945	2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
SPEERS, Andrew Giles RESIGNED	Director	01 Jun 2012	14 Nov 2016	England	July 1967	99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ
THOMERSON, Jocelyn Susan RESIGNED	Director	01 Jul 2010	01 Jul 2024	England	September 1953	2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
UBAYASIRI, Rex RESIGNED	Director	01 Oct 1992	05 Apr 2002		May 1943	2 Mansel Road, Wimbledon, London, SW19 4AA
WILLIAMS, Richard Bramley RESIGNED	Director	01 Apr 2004	20 Sep 2012	England	August 1951	Culvers Pilcot Hill, Dogmersfield, Basingstoke, Hampshire, RG27 8SX

BETTELL, Jonathan James ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: February 1968
Address: 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

GALLIMORE, Keiron ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1971
Address: 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

MIDGLEY, Andrew Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1972
Address: 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

COLES, Jess RESIGNED
Role: Secretary
Appointed on: 11 Oct 2012
Resigned on: 23 Sep 2015
Address: 99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ

DHOT, Baldev Singh RESIGNED
Role: Secretary
Appointed on: 14 May 2002
Resigned on: 20 Aug 2003
Address: 8 Kingswear Road, Ruislip, Middlesex, HA4 6AT

PYLE, Graham Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 2002
Address: Pennypost Cottage, Goatsmoor Lane, Stock, Essex, CM4 9RS

UBAYASIRI, Rex RESIGNED
Role: Secretary
Appointed on: 20 Aug 2003
Resigned on: 01 Oct 2003
Address: 2 Mansel Road, Wimbledon, London, SW19 4AA

WILLIAMS, Richard Bramley RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 20 Sep 2012
Address: 99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ

ANTROBUS, David Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ

COLES, Jess RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ

HONEYMAN BROWN, Christopher RESIGNED
Role: Director
Appointed on: 24 Aug 2021
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1948
Address: 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

HORTON, Pauline Avril RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: November 1956
Address: 99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ

MORRIS, Christopher John Pryce RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 14 Oct 2022
Country of Residence: England
Date of birth: December 1968
Address: Mercury House, 117 Waterloo Road, London, SE1 8UL, England

PYLE, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1944
Address: Pennypost Cottage, Goatsmoor Lane, Stock, Essex, CM4 9RS

REEDER, John Clement RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: February 1945
Address: 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

SPEERS, Andrew Giles RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: July 1967
Address: 99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ

THOMERSON, Jocelyn Susan RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1953
Address: 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

UBAYASIRI, Rex RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 05 Apr 2002
Date of birth: May 1943
Address: 2 Mansel Road, Wimbledon, London, SW19 4AA

WILLIAMS, Richard Bramley RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: August 1951
Address: Culvers Pilcot Hill, Dogmersfield, Basingstoke, Hampshire, RG27 8SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.